The chief govt of embattled crypto lending platform Celsius (CEL) is reportedly underneath investigation by…
Tag:
investigate
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- Regulation
South Korea to Examine Foreign exchange Transactions Linked to Crypto
by Cryptospaceyby CryptospaceySouth Korean watchdogs are reportedly opening inquiries into ‘irregular’ foreign exchange transactions value $3.1 billion…
- Regulation
Thailand SEC to research influence of Zipmex’s withdrawal freeze
by Cryptospaceyby CryptospaceyThailand’s Securities and Alternate Fee (SEC) has launched a public investigation to establish the influence…
- Altcoin NewsNews
USA and Korea Be a part of Forces To Examine Terra (LUNA) Collapse for Potential Monetary Crimes: Report
by Cryptospaceyby CryptospaceyThe governments of the USA and South Korea have agreed to analyze the collapse of…
- Exchanges
New Zealand Police examine allegedly fraudulent crypto platform Quwiex
by Cryptospaceyby Cryptospacey👋 Need to work with us? CryptoSlate is hiring for a handful of positions! The…
- Blockchain
South African Police Examine Lacking Brothers’ Crypto Platform, Africrypt
by Cryptospaceyby CryptospaceyThe Cajees disappeared in April after telling traders the platform had been hacked, with bitcoin…
- Exchanges
Pakistan to research crypto change Binance in an alleged $100 million rip-off
by Cryptospaceyby CryptospaceyPakistan’s Federal Investigation Company has reportedly issued a proper discover to Binance after receiving a…
